Elect Mining Limited
Type: NZ Limited Company (Ltd)Elect Mining Limited (issued a New Zealand Business Number of 9429030397781) was incorporated on 24 Dec 2012. 2 addresses are in use by the company: 197 Bridge Street, Nelson, Nelson, 7010 (type: physical, registered). 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 49 shares (40.83% of shares), namely:
Orient Exploration, Llc (an other) located at Wilmington, Delaware postcode 19803. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 12 shares); it includes
Van Dissel, Sybrand Jayde (an individual) - located at Rd 3, Ruatapu. Moving on to the third group of shareholders, share allotment (49 shares, 40.83%) belongs to 1 entity, namely:
Lance, Michael, located at Houston, Texas (an individual). Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 197 Bridge Street, Nelson, Nelson, 7010 | Physical & registered & service | 24 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Lance
Houston, Texas, 77063
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - current |
|
Michael Lance
Houston, Texas, 77063
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - current |
|
Sybrand Jayde Van Dissel
Rd 3, Ruatapu, 7883
Address used since 05 Aug 2017 |
Director | 05 Aug 2017 - current |
|
Timothy Nelson Madden
Rd2, Hokitika, 7882
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 05 Aug 2017 |
|
Gary John Prior
Nelson South, Nelson, 7010
Address used since 24 Dec 2012 |
Director | 24 Dec 2012 - 03 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orient Exploration, Llc Other (Other) |
Wilmington, Delaware 19803 |
26 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dissel, Sybrand Jayde Individual |
Rd 3 Ruatapu 7883 |
30 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lance, Michael Individual |
Houston, Texas 77063 |
24 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lance, Matthew Individual |
Houston, Texas 77063 |
29 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trent, Alan Individual |
Ruby Bay Mapua 7173 |
29 Jan 2013 - 06 Mar 2013 |
|
Prior, Gary John Individual |
Nelson South Nelson 7010 |
24 Dec 2012 - 02 Oct 2013 |
|
Madden, Timothy Individual |
Havelock Marlborough 7150 |
20 Jun 2014 - 07 Sep 2017 |
|
Elect Mining Limited Shareholder NZBN: 9429030397781 Company Number: 4186218 Entity |
02 Oct 2013 - 02 Oct 2013 | |
|
Gary John Prior Director |
Nelson South Nelson 7010 |
24 Dec 2012 - 02 Oct 2013 |
|
Elect Mining Limited Shareholder NZBN: 9429030397781 Company Number: 4186218 Entity |
02 Oct 2013 - 02 Oct 2013 |
 |
Duncan Cotterill Nelson Trustee (2011) Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (2010) Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (2009) Limited 197 Bridge Street |
|
Antarctic Chieftain Services Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (2015) Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (2016) Limited 197 Bridge Street |